SHANA CONSULTANTS LIMITED
Overview
| Company Name | SHANA CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANA CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SHANA CONSULTANTS LIMITED located?
| Registered Office Address | 47 Ross Road South Norwood SE25 6SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANA CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 05, 2025 |
| Next Accounts Due On | Aug 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHANA CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for SHANA CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Change of details for Mrs Sarah Anne Castleton as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Castleton as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew . Castleton on Feb 13, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew . Castleton on Feb 13, 2020 | 1 pages | CH03 | ||
Change of details for Mrs Sarah Anne Castleton as a person with significant control on Feb 13, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Andrew . Castleton as a person with significant control on Feb 13, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 46 Brockwell Park Gardens Herne Hill London SE24 9BJ to 47 Ross Road South Norwood London SE25 6SB on Feb 13, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||
Who are the officers of SHANA CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLETON, Andrew | Secretary | Ross Road South Norwood SE25 6SB London 47 England | British | 76181800002 | ||||||
| CASTLETON, Andrew | Director | Ross Road South Norwood SE25 6SB London 47 England | England | British | 76181800004 | |||||
| CASTLETON, Sarah Anne | Director | Ross Road South Norwood SE25 6SB London 47 England | England | British | 28690670005 | |||||
| JENNER, Ronald William | Secretary | 103 Nyewood Lane PO21 2TY Bognor Regis West Sussex | British | 38691810002 | ||||||
| LYNCH, Gerard James | Secretary | 17 Windham Road TW9 2HP Richmond Surrey | British | 28690680001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SHANA CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Anne Castleton | Apr 06, 2016 | Ross Road South Norwood SE25 6SB London 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Castleton | Apr 06, 2016 | Ross Road South Norwood SE25 6SB London 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0